Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATOL GENERAL TRADING LIMITED | Registered office | - | - | 07-APR-2004 | Malta | - | Paradise Papers |
| FRANCIS E. SULLIVAN & COMPANY LIMITED | Registered office | - | - | 23-MAY-1966 | Malta | - | Paradise Papers |
| JOSEPH BORDA & SON LIMITED | Registered office | - | - | 03-JUN-1966 | Malta | In Dissolution | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.